French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DUHAUPAND 1956-12-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320820 321070476 @Company
@Persons
@UBO
@INPI
DUHAUPAND Didier
DoB: 1956-12-12
PoB: 95052 BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue des Frères Desjardins 59137 Busigny FRANCE
1791749 350939070 @Company
@Persons
@UBO
@INPI
IMMO MOUSQUETAIRES
DoB: 323347880
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris France
1985034 789169323 @Company
@Persons
@UBO
@INPI
Duhaupand Didier
DoB: 1956-12-12
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue des Freres Desjardin 59137 Busigny France
2040615 344092093 @Company
@Persons
@UBO
@INPI
DUHAUPAND Didier
DoB: 1956-12-12
PoB: BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue des frères Desjardins 59137 Busigny France
2954006 344201082 @Company
@Persons
@UBO
@INPI
DUHAUPAND Didier
DoB: 1956-02-12
PoB: 95052 BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
53 RUE DES FRERES DESJARDINS 59137 BUSIGNY FRANCE
2954007 344201082 @Company
@Persons
@UBO
@INPI
DIRECTION ENSEIGNE INTERMARCHE
DoB: 305442790
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
24 RUE AUGUSTE CHABRIERES 75015 PARIS FRANCE
5159293 503112872 @Company
@Persons
@UBO
@INPI
DUHAUPAND Didier
DoB: 1956-12-12
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue des Frères Desjardins 59137 Busigny FRANCE yes
@Cadastre
@Geotag
5159294 503112872 @Company
@Persons
@UBO
@INPI
DUHAUPAND Didier
DoB: 1956-12-12
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue des Frères Desjardins 59137 Busigny FRANCE yes
@Cadastre
@Geotag
5165337 501350235 @Company
@Persons
@UBO
@INPI
DUHAUPAND Didier
DoB: 1956-12-12
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue des Frères Desjardins 59137 Busigny FRANCE yes
@Cadastre
@Geotag
5165338 501350235 @Company
@Persons
@UBO
@INPI
DUHAUPAND Didier
DoB: 1956-12-12
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue des Frères Desjardins 59137 Busigny FRANCE yes
@Cadastre
@Geotag
5171837 419427901 @Company
@Persons
@UBO
@INPI
DUHAUPAND Didier
DoB: 1956-12-12
PoB: BEAUMONT SUR OISE (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DES FRERES DESJARDINS 59137 BUSIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5171838 419427901 @Company
@Persons
@UBO
@INPI
DUHAUPAND Didier
DoB: 1956-12-12
PoB: BEAUMONT SUR OISE (95)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 RUE DES FRERES DESJARDINS 59137 BUSIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5176090 400110342 @Company
@Persons
@UBO
@INPI
DUHAUPAND Didier, Michel, Charles, Andre
DoB: 1956-12-12
PoB: BEAUMONT SUR OISE (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DES FRERES DESJARDINS 59137 BUSIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5176091 400110342 @Company
@Persons
@UBO
@INPI
DUHAUPAND Didier, Michel, Charles, Andre
DoB: 1956-12-12
PoB: BEAUMONT SUR OISE (95)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 RUE DES FRERES DESJARDINS 59137 BUSIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5181034 391619947 @Company
@Persons
@UBO
@INPI
DUHAUPAND Didier, Michel, Charles, André
DoB: 1956-12-12
PoB: Beaumont/Oise (95)
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue des Frères Desjardins 59137 Busigny FRANCE
5192472 321070476 @Company
@Persons
@UBO
@INPI
DUHAUPAND Didier
DoB: 1956-12-12
PoB: BEAUMONT SUR OISE 95
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 RUE DE LA CAPSULERIE 93170 BAGNOLET FRANCE
5192536 378275143 @Company
@Persons
@UBO
@INPI
DUHAUPAND Didier
DoB: 1956-12-12
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue des Frères Desjardins 59137 Busigny FRANCE yes
@Cadastre
@Geotag
7634341 593880057 @Company
@Persons
@UBO
@INPI
AGROMOUSQUETAIRES
DoB: 316742980
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris 15 FRANCE
9187342 347772741 @Company
@Persons
@UBO
@INPI
DUHAUPAND Didier
DoB: 1956-12-12
PoB: BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue des Frères Desjardins 59137 Busigny France
10795110 526620497 @Company
@Persons
@UBO
@INPI
DUHAUPAND Didier
DoB: 1956-12-12
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Rue des Frères Desjardins 59137 Busigny France
11196571 316252477 @Company
@Persons
@UBO
@INPI
AGROMOUSQUETAIRES
DoB: 316742980
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris France
14182068 890524234 @Company
@Persons
@UBO
@INPI
Duhaupand Didier Michel Charles André
DoB: 12/12/1956
PoB: Beaumont-sur-Oise FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
53 rue des Frères Desjardins 59137 Busigny France
14182069 890524234 @Company
@Persons
@UBO
@INPI
Duhaupand Didier Michel Charles André
DoB: 12/12/1956
PoB: Beaumont-sur-Oise FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
53 rue des Frères Desjardins 59137 Busigny France
16040603 347772741 @Company
@Persons
@UBO
@INPI
DUHAUPAND Didier
DoB: 1956-12-12
PoB: BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue des Frères Desjardins 59137 Busigny France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.